Laundress jobs in Woodford Green - Page 2Create job alerts

Previous experience in compliance and anti-money laundering would be ideal as a feature of this role is to support the firm with all compliance and regulatory requirements, and to train and supervise ...

We would then also like to extend one of those days to a full day of care (from 9am) for our 18 month old, to include help around the house, such as laundry, meal prep for the other days, and light ...

Experience in holding SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) responsibilities. * Experience leading compliance functions within the financial services industry ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation ...

Their powerful all in one platform automates and simplifies the processes of Identity Verification, Anti-Money Laundering & Know Your Customer (KYC) compliance. They work with a range of businesses ...

By forensically analyzing everything from customer-submitted documents to user behaviors, we detect and prevent fraud, synthetic identities, account takeovers, money laundering, and emerging ...

Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering. * Utilise external databases. * Research ...

Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven track record of advising clients on complex regulatory ...

Experience in a similar position on a large-scale productionExcellent hand and machine sewing skillsAbility to learn and perform dressing cues; from simple to extensive plotsExcellent laundry skills ...

... Laundering • Coordinating the move in process and arranging inventories • Coordinating property maintenance • Updating and maintaining the company portals and windows • Termination letters ...

Producing all documentation for new listings including agency agreements, money laundering forms, fact finds and any other relevant documentation. Skills and experience: * Proven experience in either ...

Knowledge of the Money Laundering Regulations within the UK and other European markets regulations is beneficial but not essential. * Experience in undertaking financial crime/AML investigations ...

As a Compliance Officer, you will play a crucial role in helping the organisation comply with Anti-Money Laundering (AML) laws and regulations applicable to a Payment Service Provider and Electronic ...

... money laundering, antitrust, regulatory and exchange obligations. * Maintain effective reporting and record keeping routines, ensuring that recommendations are acted upon and implemented

Key practice areas include anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including ...

Strong knowledge of the SRA Handbook , data protection laws, and regulations related to anti-bribery, anti-money laundering, and sanctions. * Proven ability to draft and refine policies, contracts ...

Ethical Trading; and Anti-Money Laundering, policies, practices, and procedures * Remain current on industry rules, regulations, and best practices, and ensure that procedures are updated accordingly ...

Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering. * Demonstrable knowledge of current economic and market trends. You'll be ...

Ensuring compliance with anti-money laundering (AML) regulations and other legal requirements. * Managing complex property issues such as lease extensions, shared ownership, and adverse possession

Liaise with logistics team regarding event requirements in a timely and efficient manner * Assist with laundry of kitchen linen and stock management * Using stock system to effectively manage stock ...